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J.A. DEVENISH LIMITED

Company number 00030065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 1999 288b Director resigned
11 Feb 1999 288b Director resigned
24 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
03 Aug 1998 AA Full accounts made up to 26 September 1997
30 Mar 1998 363a Return made up to 27/02/98; full list of members
19 Jan 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jan 1998 MAR Re-registration of Memorandum and Articles
19 Jan 1998 53 Application for reregistration from PLC to private
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 288b Director resigned
25 Jun 1997 AAMD Amended full accounts made up to 27 September 1996
12 Jun 1997 88(2)R Ad 18/03/93--------- £ si 1011620@.05
28 Apr 1997 AA Full accounts made up to 27 September 1996
22 Apr 1997 363a Return made up to 27/02/97; no change of members
22 Apr 1997 363a Return made up to 27/02/97; full list of members
22 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 Secretary resigned
01 Apr 1996 AA Full group accounts made up to 29 September 1995
26 Mar 1996 363s Return made up to 27/02/96; no change of members
19 Dec 1995 403a Declaration of satisfaction of mortgage/charge